Branston Street Nominees Limited was started on 09 Jul 2014 and issued an NZ business number of 9429041317556. This registered LTD company has been supervised by 3 directors: Mark Edward Francis - an active director whose contract started on 09 Jul 2014,
Bryce Robert Barnett - an inactive director whose contract started on 25 Oct 2017 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract started on 08 Oct 2014 and was terminated on 25 Oct 2017.
As stated in our database (updated on 03 Apr 2024), the company uses 1 address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (types include: physical, registered).
Up to 01 Mar 2017, Branston Street Nominees Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Branston Street Nominees Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2014 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Jul 2014 - |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 09 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Bryce Robert Barnett - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 25 Oct 2017
Phillip Michael Hinton - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 25 Oct 2017
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 08 Oct 2014
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